EFTA01384423.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-07-06

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email discusses a deposit of $158,025.02 that was returned due to a stop payment. The email was forwarded to Daphne Cale by Stewart Oldfielc.

Metadata

Illegal Activity

Severity: suspicious
Description: The stop payment on the deposit could indicate a potential issue with the funds or a dispute, which could potentially be related to illegal activity. However, there is no direct evidence of illegal activity in the email.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Divya Rajawat	email correspondence	Stewart Oldfield	Divya Rajawat sent an email to Stewart Oldfield regarding a deposit return.
Stewart Oldfielc	email correspondence	Daphne Cale	Stewart Oldfielc forwarded the email to Daphne Cale.

Notable Quotes 2

for $ 158,025.02 has been deposited t ut returned with reason as STOP PAYMENT .

As the return reason is STOP PAYMENT the check will be returned only.

Red Flags 1

The stop payment on the deposit could indicate a potential issue with the funds or a dispute.

Financial Information

Amounts:158,025.02

Transactions:

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Organizations 2

DBOI Global Services Private LimitedDeutsche Bank (DB)

Locations 4

USJaipur, IndiaMatindra World City - SEZy Park

Text Analysis

Tone: Informative
Purpose: To inform recipients about a deposit return due to a stop payment.
Significance: The email details a financial transaction that was stopped, potentially indicating a problem with the account or a dispute over the funds.

File Info